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V15: Financial Verification ✕
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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
P17
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legal filing
DataSet-9
EFTA00602538
EFTA00602538.pdf
3
r.
a
t 01 ti e>1.C"C
1.2
Client Memorandum
Delaware C…
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D1
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D6
legal filing
DataSet-9
EFTA01085266
EFTA01085266.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PA…
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unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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unknown
DataSet-9
EFTA00239474
EFTA00239474.pdf
Message
From: Shkreli, Juliana
Sent: 12/3/2018 3:18:49 PM
To: GMAX
CC: Casriel, Lyle Ramdeen, Vijai f; Walker, Ch…
V9
D1
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P17
financial record
DataSet-10
EFTA01727126
EFTA01727126.pdf
EFTA01727126
I
EFTA01727127
EFTA01727128
EFTA01727129
EFTA01727130
EFTA01727131
EFTA01727132
EFTA01727133
EFTA01727134
EFTA01727135
v14/J.,2_sA -aktut.
Ma) , - zoo z…
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P23
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unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
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email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
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D7
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D1
email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
…
P17
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legal filing
DataSet-9
EFTA00598917
EFTA00598917.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D1
email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
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unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
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unknown
DataSet-9
EFTA01221212
EFTA01221212.pdf
Form Version 7/08/2010
Rethink Possible
AUTHORIZATION TO CHARGE TO WIRELESS ACCOUNT HANDSETS & ACCESSORIES
COMPANY NAME …
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D1
email
DataSet-9
EFTA01193319
EFTA01193319.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: GYM Link Equipment Needed
Date: Mon, 31 Aug 2015 17:34:31 +0000
Attachments: Invoice_2.pdf
attached is invoice from Te…
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D1
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unknown
DataSet-10
EFTA01374972
EFTA01374972.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bl, DB Centre Mumbai
Nirlon Knowled e Park Western Express Highway, Goregaon …
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unknown
DataSet-10
EFTA01376654
EFTA01376654.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, B1, DB Centre Mumbai
…
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D1
email
DataSet-10
EFTA01473188
EFTA01473188.pdf
Subject: Re: Southern Financial [II
From: Paul Morris <
Date: Sun, 24 Ma -
To: Chip Packard
Classification: For Internal Use Only
Friday I'm in dallas, wed?
Original Message
F…
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P21
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D1
unknown
DataSet-10
EFTA01373073
EFTA01373073.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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D1
legal filing
DataSet-9
EFTA00788608
EFTA00788608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D1
unknown
DataSet-10
EFTA01354925
EFTA01354925.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
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D1
financial record
DataSet-10
EFTA01334267
EFTA01334267.pdf
*** INVOICE ***
Date: /2/21/2005
To:
MONEY LAUNDERING TASK FORCE
STATE ATTORNEYS OFFICE
Reference: Western Union Subp…
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unknown
DataSet-10
EFTA01385037
EFTA01385037.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
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P20
unknown
DataSet-10
EFTA01618718
EFTA01618718.pdf
Platform: iMessage Timezone: UTC+0000
1212 5333739 Larry Summers
+1 (212) 533-3739 LS
•
2019/06/0…
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unknown
DataSet-10
EFTA01729212
EFTA01729212.pdf
1A/1C
Report for
Case:
Type # A uired By Acquired On Summary Record Type
1A 1 2006-08-18 PHOT…
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